Screening

Screening Checks

• What is the Lite Screening Check?
• What does Thirdfort screen for?
• How do I initiate a Lite Screening check?
• How do I turn ongoing monitoring on and off?
• How do I review screening results?
• What should I do if my client has a PEP or sanctions hit?

Screening Reports

• Whats included in the Lite Screening report?
• What is Fuzzy Matching?
• What is Ongoing Monitoring?
• AML Screening Results
• Screening Key Terms

Screening Troubleshooting

• Why is the screening link unavailable for the Credit China Bureau?